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Wilson Mckay Trustee Company (s198708) Limited

Type: NZ Limited Company (Ltd)
9429030336636
NZBN
4311198
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1a St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 22 Feb 2013

Wilson Mckay Trustee Company (S198708) Limited was started on 22 Feb 2013 and issued an NZ business identifier of 9429030336636. The registered LTD company has been supervised by 3 directors: Colin Charles Mckay - an active director whose contract started on 22 Feb 2013,
David John Clark - an inactive director whose contract started on 22 Feb 2013 and was terminated on 07 Jul 2021,
Roger David Cann - an inactive director whose contract started on 22 Feb 2013 and was terminated on 28 Aug 2017.
As stated in our data (last updated on 13 Mar 2024), this company filed 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mckay, Colin Charles (a director) located at Mission Bay, Auckland postcode 1071. Wilson Mckay Trustee Company (S198708) Limited has been classified as "Trustee service" (business classification K641965).

Contact info
lawyers@wilsonmckay.co.nz
19 Sep 2018 Email
wilsonmckay.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mckay, Colin Charles Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, David John Remuera
Auckland
1050
New Zealand
Individual Cann, Roger David Remuera
Auckland
1050
New Zealand
Director Roger David Cann Remuera
Auckland
1050
New Zealand
Directors

Colin Charles Mckay - Director

Appointment date: 22 Feb 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Aug 2016


David John Clark - Director (Inactive)

Appointment date: 22 Feb 2013

Termination date: 07 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2013


Roger David Cann - Director (Inactive)

Appointment date: 22 Feb 2013

Termination date: 28 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 2013